June As filed with the Securities and Exchange Commission on June 23, 2026
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
NN, Inc.
(Exact name of registrant as specified in its charter)
| Delaware | 62-1096725 | |
|
(State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification No.) | |
|
6210 Ardrey Kell Road, Suite 120 Charlotte, North Carolina |
28277 | |
| (Address of Principal Executive Offices) | (Zip Code) | |
NN, Inc. Amended and Restated 2022 Omnibus Incentive Plan
(Full titles of the plans)
Jami A. Statham
Senior Vice President, General Counsel and Corporate Secretary
NN, Inc.
6210 Ardrey Kell Road, Suite 120
Charlotte, North Carolina 28277
(980) 264-4300
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Christina T. Roupas
Victoria Peluso
Cooley LLP
110 North Wacker Drive, Suite 4200
Chicago, Illinois 60606
Tel: (312) 881-6500
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, smaller reporting company, or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
| Large accelerated filer | ¨ | Accelerated filer | ¨ | |||
| Non-accelerated filer | x | Smaller reporting company | x | |||
| Emerging growth company | ¨ | |||||
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ¨
EXPLANATORY NOTE
This Registration Statement on Form S-8 (this “Registration Statement”) is being filed to register an additional 2,000,000 shares of common stock, par value $0.01 per share, of NN, Inc. (the “Registrant”), issuable under the Registrant’s 2022 Omnibus Incentive Plan, as amended and restated by the Amended and Restated 2022 Omnibus Incentive Plan (as amended and restated, the “2022 Plan”). These shares being registered pursuant to this Registration Statement are the same class as other securities for which registration statements relating to the 2022 Plan were filed with the Securities and Exchange Commission (the “Commission”) on June 29, 2022 (File No. 333-265893) and May 17, 2024 (File No. 333-279500) (collectively, the “Prior Registration Statements”).
In accordance with General Instruction E on Form S-8, the contents of the Prior Registration Statements are incorporated herein by reference and made part of this Registration Statement, except as amended hereby.
PART II
| Item 3. | Incorporation of Documents by Reference. |
The Registrant hereby incorporates by reference into this Registration Statement the following documents previously filed by the Registrant with the Commission:
| (a) |
The Registrant’s Annual Report on Form 10-K for the year ended December 31, 2025, which was filed with the Commission on March 4, 2026, including the information specifically incorporated by reference into the Annual Report on Form 10-K from the Registrant’s definitive proxy statement for the 2026 Annual Meeting of Stockholders; |
| (b) | The Registrant’s Quarterly Report on Form 10-Q for the fiscal quarter ended March 31, 2026, as filed with the Commission on May 6, 2026; |
| (c) | The Registrant’s Current Reports on Form 8-K as filed with the Commission on January 20, 2026, January 30, 2026, May 20, 2026, and June 12, 2026; and |
| (d) | The description of the Registrant’s common stock contained in the Registrant’s Registration Statement on Form 8-A, as filed with the Commission on April 16, 2020, as the description therein has been updated and superseded by the description of the Registrant’s capital stock contained in Exhibit 4.5 to the Registrant’s Annual Report on Form 10-K for the year ended December 31, 2020, as filed with the Commission on March 15, 2021, including any amendment or report filed for the purpose of updating such description. |
All documents filed by the Registrant pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act after the date of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing of such documents; provided, however, that documents or portions thereof that are furnished and not filed in accordance with the rules of the Commission shall not be deemed incorporated by reference into this Registration Statement. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement herein or in any other subsequently filed document that also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not constitute a part of this Registration Statement, except as so modified or superseded.
Under no circumstances will any information filed under current Items 2.02 or 7.01 of Form 8-K, and exhibits furnished on such form that relate to such items, be deemed incorporated herein by reference unless such Form 8-K expressly provides to the contrary.
| Item 8. | Exhibits. |
The exhibits to this Registration Statement are listed below:
| * | Filed herewith. |
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Charlotte, State of North Carolina, on June 23, 2026.
| NN, INC. | |
| /s/ Harold C. Bevis | |
| Harold C. Bevis | |
| Chief Executive Officer |
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Harold C. Bevis, Christopher H. Bohnert and Jami A. Statham and each of them, as his or her true and lawful attorney-in-fact and agents, each with the full power of substitution, for him or her and in his or her name, place or stead, in any and all capacities, to sign any and all amendments to this registration statement (including post-effective amendments), and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agents, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
| Signature | Title | Date | ||
|
/s/ Harold C. Bevis Harold C. Bevis |
President, Chief Executive Officer and Director (Principal Executive Officer) |
June 23, 2026 | ||
|
/s/ Christopher H. Bohnert Christopher H. Bohnert |
Senior Vice President and Chief Financial Officer (Principal Financial and Accounting Officer) |
June 23, 2026 | ||
|
/s/ Jeri J. Harman Jeri J. Harman |
Non-Executive Chairman, Director | June 23, 2026 | ||
|
/s/ Raynard D. Benvenuti Raynard D. Benvenuti |
Director | June 23, 2026 | ||
|
/s/ Christina E. Carroll Christina E. Carroll |
Director | June 23, 2026 | ||
|
/s/ João Faria João Faria |
Director | June 23, 2026 | ||
|
/s/ Rajeev Gautam, Ph.D. Rajeev Gautam, Ph.D. |
Director | June 23, 2026 | ||
|
/s/ Thomas H. Wilson, Jr. |
Director | June 23, 2026 | ||
| Thomas H. Wilson, Jr. | ||||
|
/s/ Raymond T. White |
Director | June 23, 2026 | ||
| Raymond T. White | ||||